WHEELSHARE LIMITED
Company number 00919176 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Hon. Tamsin Agnes Margaret Olivier as a person with significant control on 2026-05-17 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Hon. Tamsin Agnes Margaret Dutton on 2026-05-17 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 May 2025 | Director's details changed for Hon. Richard Kerr Olivier on 2025-05-18 · 2 pages | View document |
| 30 May 2025 | Change of details for Hon. Richard Kerr Olivier as a person with significant control on 2025-05-18 · 2 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 5 Jun 2023 | Change of details for Hon. Tamsin Agnes Margaret Dutton as a person with significant control on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Hon. Tamsin Agnes Margaret Dutton on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Hon. Tamsin Agnes Margaret Dutton as a person with significant control on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Hon. Tamsin Agnes Margaret Dutton on 2023-05-30 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 8 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 19 May 2020 | CESSATION OF TAMSIN AGNES MARGARET DUTTON AS A PSC | View document |
| 19 May 2020 | CESSATION OF JULIANNE ROSE HENRIETTA KATHERINE BIGLEY AS A PSC | View document |
| 19 May 2020 | CESSATION OF RICHARD KERR OLIVIER AS A PSC | View document |
| 27 Jul 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 26 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 | View document |
| 5 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HON. JULIANNE ROSE HENRIETTA KATHERINE / 16/12/2013 | View document |
| 4 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HON. JULIANNE ROSE HENRIETTA KATHERINE / 15/05/2013 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATE OLIVIER / 15/05/2012 | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT RHYMES | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR NEIL ADLEMAN | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARBOTTLE | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REILLY | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH REILLY / 01/10/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HILEY | View document |
| 27 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 5 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Jul 1997 | 363A · 8 pages | View document |
| 24 Jul 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | View document |
| 2 Dec 1994 | Full accounts made up to 1994-03-31 · 12 pages | View document |
| 2 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jun 1994 | 363X · 8 pages | View document |
| 12 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | Full accounts made up to 1993-03-31 · 10 pages | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | 363X · 8 pages | View document |
| 21 Jun 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | Full accounts made up to 1992-03-31 · 11 pages | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | 363B · 8 pages | View document |
| 20 Jul 1992 | 353 · 1 page | View document |
| 20 Jul 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | 288 · 2 pages | View document |
| 14 Apr 1992 | Full accounts made up to 1991-03-31 · 9 pages | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jan 1992 | Full accounts made up to 1990-03-31 · 13 pages | View document |
| 22 Oct 1991 | 288 · 2 pages | View document |
| 22 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1991 | 288 · 3 pages | View document |
| 13 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1991 | 288 · 4 pages | View document |
| 13 Sep 1991 | SECRETARY RESIGNED | View document |
| 27 Aug 1991 | 363B · 9 pages | View document |
| 27 Aug 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Apr 1991 | Full accounts made up to 1989-03-31 · 13 pages | View document |
| 4 Jan 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 8 Aug 1990 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS | View document |
| 8 Aug 1990 | 363 · 6 pages | View document |
| 30 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | 363 · 6 pages | View document |
| 30 Jun 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Mar 1989 | Full accounts made up to 1988-03-31 · 12 pages | View document |
| 24 Aug 1988 | Full accounts made up to 1987-03-31 · 12 pages | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | 363 · 6 pages | View document |
| 16 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1987 | Full accounts made up to 1986-03-31 · 12 pages | View document |
| 3 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Jan 1987 | 363 · 7 pages | View document |
| 22 Jan 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1986 | Full accounts made up to 1985-03-31 · 13 pages | View document |
| 18 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 19 Feb 1986 | Full accounts made up to 1984-03-31 · 13 pages | View document |
| 19 Feb 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 19 Feb 1986 | 363 · 5 pages | View document |
| 19 Feb 1986 | RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS | View document |
| 23 Oct 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |